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VATiva.io

VATiva in


All Information about:
Name

V.Scope Risk Management LTD
Address
1st Floor
63 Queen Victoria Street
London
EC4N 4UA
VAT ID no VAT ID available
Company No. 08633249 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB V.Ships Uk Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07797062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Fernandez, Frank 63 Queen Victoria Street, London Status: Active Notified: 04/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mahabeer, Beenadevi 63 Queen Victoria Street, London Status: Active Notified: 04/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Meharry, Sean Alexander 63 Queen Victoria Street, London Status: Active Notified: 04/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sullivan, John Edward 63 Queen Victoria Street, London Status: Active Notified: 01/12/2016 Date of Birth: 01/1983 Occupation: Insurance Manager Role: Director Country of Residence: England Nationality: British
    Traaholt, Jan Petter 63 Queen Victoria Street, London Status: Active Notified: 17/12/2021 Date of Birth: 12/1963 Occupation: Cfo Role: Director Country of Residence: England Nationality: Norwegian
    Flanaghan, Anthony Beresford 63 Queen Victoria Street, London, United Kingdom Status: Ceased Notified: 06/08/2013 Ceased: 04/11/2024 Date of Birth: 06/1954 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, Andrew Charles 63 Queen Victoria Street, London, United Kingdom Status: Ceased Notified: 06/08/2013 Ceased: 04/11/2024 Date of Birth: 01/1955 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British